Heron Hill Trustee Company Limited
Type: NZ Limited Company (Ltd)Heron Hill Trustee Company Limited (issued an NZ business number of 9429030569263) was started on 01 Aug 2012. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri, Kerikeri had been their registered address, up to 25 Feb 2016. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Dalton, Solomon Taiapo (a director) located at Kaikohe postcode 0473. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Roberts, Joanne Rachel (a director) - located at Kerikeri. The third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Edwards, Angela Maree, located at Rd 2, Kaikohe (a director). Businesscheck's database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 25 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Maree Edwards
Rd 2, Kaikohe, 0472
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Solomon Taiapo Dalton
Kaikohe, 0473
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Joanne Rachel Roberts
Kerikeri, 0293
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Robyn Merle Terlesk
Kerikeri, Kerikeri, 0230
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 31 Dec 2023 |
|
Scott Alexander Kennedy
Rd 4, Whangarei, 0174
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - 30 Mar 2020 |
|
Mahmood Khan
Kerikeri, Kerikeri, 0230
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 31 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 12 Oct 2015 - 25 Feb 2016 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 01 Aug 2012 - 12 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Solomon Taiapo Director |
Kaikohe 0473 |
08 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Joanne Rachel Director |
Kerikeri 0293 |
08 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Angela Maree Director |
Rd 2 Kaikohe 0472 |
04 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Mahmood Individual |
Kerikeri Kerikeri 0230 |
01 Aug 2012 - 04 Apr 2016 |
|
Terlesk, Robyn Merle Individual |
Kerikeri Kerikeri 0230 |
01 Aug 2012 - 08 Feb 2024 |
|
Mahmood Khan Director |
Kerikeri Kerikeri 0230 |
01 Aug 2012 - 04 Apr 2016 |
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |